BANANABLISS LIMITED
LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON NW7 3RH- Active
- Private Limited Company
- Company No. 01813250
- Last Updated: 01 Mar 2024
Company Profile
BANANABLISS LIMITED was incorporated on Wednesday, May 2, 1984 as a Private Limited Company with registered address in LONDON. BANANABLISS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 40 years 6 months and 10 days.
| Name | BANANABLISS LIMITED |
|---|---|
| Company number | 01813250 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marshlease Limited Goodwyn Avenue, NW7 3RH |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Andrew Colquhoun Vinycomb Nationality: British |
Dates: Saturday, December 31, 2016 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| BANANABLISS LIMITED | 02 May 1984 |